ICE8000 blacklist information management standard

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ICE8000 international credit standard system 
blacklist information management standard

(Version: ICE8000-008-20040301-20130501-22) 
(This standard) Writer: Fang Bangjian ; proposer: Fang Bangjian ; deliberative body: World Credit Organization Credit Standards Committee; effectiveness level: administrative resolution

Chapter I General Provisions

1.1 In order to provide the public with the facts of dishonesty, violation of moral bottom line facts, violation of social responsibility bottom line facts and warning credit information, help people identify and prevent the risk of loss of trust, promote social integrity, reduce transaction costs, and enhance human well-being, in accordance with internationally accepted legal principles and International practice, the World Credit Organization [WCO] has developed this standard.

1.2 The main legal basis for the development, application and implementation of this standard is as follows:

(1) The principle of freedom of the Constitution. The constitutions of the vast majority of countries in the world give people the freedom to defend their legitimate rights, the freedom to maintain social justice and the freedom to express their opinions.

(2) The principle of public order and goodness of law. This legal principle gives people the right to maintain social justice. The basic principles of civil law in most countries of the world include the principles of public order and good customs.

(3) The principle of good faith in law. This legal principle gives people the obligation of good faith. Most countries in the world regard the principle of good faith as the basic law of their civil and commercial laws.

(4) The principle of freedom of contract in law, also known as the principle of free agreement. This legal principle gives people the freedom to enter into a civil contract. The basic principles of civil law in most countries of the world include the principle of freedom of contract.

1.3 The conduct of the application and implementation of this standard shall be deemed to be the tripartite or multi-party contractual act of the World Credit Organization [WCO] in Delaware, USA, as an attestation or supervisor, and The relevant disputes arising from this act are applicable to and protected by the laws of the State of Delaware and the United States, and the jurisdiction is also the International Court of Ethics or the Delaware Court of the United States and the United States Federal Court. If the parties have agreed otherwise or otherwise stated in the applicable law and/or jurisdiction, the binding does not involve the World Credit Organization [WCO].

1.4 The blacklist information referred to in this standard refers to the facts of dishonesty, violation of moral bottom line facts, violation of social responsibility bottom line facts and warning information, including administrative investigation conclusions, administrative punishment decisions, court judgments, test conclusions, and media disclosure. Reports, etc.

The information provider referred to in this standard refers to the unit or individual that provides blacklist information to the World Credit Organization [WCO].

The term “recorded person” as used in this standard refers to the unit or individual that has recorded misconduct recorded in the blacklist information.

The ICE8000 credit institution referred to in this standard, also known as the ICE8000 international credit institution or the World Credit Organization [WCO] member credit institution, refers to the requirements of the ICE8000 international credit standard system in terms of knowledge structure, work ability and professional ethics, and is awarded the World Credit Organization. [WCO] certification, in the credit evaluation and other credit practice work have the right and obligation to comply with the ICE8000 international credit standard system standards, to prevent their own abuse of credit evaluation and other rights or damage to the legitimate rights and interests of other types of credit companies and other credit practitioners. The ICE8000 credit institution is a member unit of the World Credit Organization [WCO], not a branch, representative office, agency or subordinate organization of the World Credit Organization [WCO]. According to the business scope of ICE8000 credit institutions, ICE8000 credit institutions can also be called ICE8000 credit reporting agencies, ICE8000 Lixin institutions, ICE8000 training institutions, and ICE8000 management consulting organizations.

1.5 This standard is applicable to the collection, publication, collation, inquiry, addition and deletion of blacklist information.

1.6 The management of blacklist information follows the principles of objectivity, openness, fairness, impartiality and supervision.

1.7 World Credit Organization [WCO] only conducts formal review and faithful record of the identity of the blacklist information provider, and does not review the authenticity or correctness of the blacklist information. The information content is only for reference by relevant parties, resulting from blacklist information. The legal responsibility and consequences shall be borne by the relevant parties. The World Credit Organization [WCO] shall not bear legal responsibility. The World Credit Organization [WCO] has another commitment or evidence to prove that the World Credit Organization [WCO] is at fault.

1.8 All parties applying this standard shall abide by the principle of good faith, moral bottom line and social responsibility bottom line in the process of applying this standard, and exercise and assume the rights and obligations stipulated in this standard.

1.9 All parties to this standard are deemed to have fully understood and committed to comply with all the terms of this standard. However, if any party to this standard finds any unfairness in any of the provisions of this standard, it has the right to publicly declare that it is not subject to public disclosure of the relevant circumstances and reasons and written notice to the World Credit Organization [WCO]. Terms and conditions.

Chapter 2 Sources of Blacklist Information, Add

2.1 Sources of blacklist information include:

(1) State organs and their affiliated departments;

(2) Civil organizations such as self-discipline organizations of various industries;

(3) All types of media;

(4) Third-party institutions such as various types of forensics and testing institutions;

(5) Credit information added according to the “Internal Exposure Standard of ICE8000 International Credit Standard System”, “Open Exposure Standard of ICE8000 International Credit Standard System” and “Joint Exposure of ICE8000 International Credit Standard System (Certificate of Issuance of Credits) Standard”.

2.2 World Credit Organization [WCO] determines the source credibility according to the source of the blacklist information:

(1) The blacklist information added by the source directly to the ICE8000 repository is the trusted level;

(2) World Credit Organization [WCO], ICE8000 has established a blacklist information for the organization and ICE8000 credit agencies, or blacklist information verified by the World Credit Organization [WCO] and ICE8000 credit institutions for a more reliable level. ;

(3) Blacklist information whose source authenticity is not verified is contingent.

For the contingent information, the authenticity of the information source has not been verified, and there is a high possibility of inaccuracy. All parties are requested to pay full attention to the authenticity of the information.

2.3 To apply for the addition of blacklist information to the World Credit Organization [WCO], you should write an Application for Adding Blacklist Information.

The Blacklist Information Addition Application shall meet the following formal requirements, otherwise the application will be invalid:

(1) The applicant and its agent shall make the following commitments and warranties, and attach a conscience vow clause:

A. Committed to comply with the "ICE8000 International Credit Standard System Blacklist Information Management Standard";

B. Commit to comply with the principle of good faith, moral bottom line, and social responsibility bottom line to add blacklist information;

C. Ensure that you are not conscience, do not distort facts, do not fabricate facts, do not conceal important facts, do not use insulting words, and do not publish illegal speeches;

D. Commit to taking responsibility and results independently;

E. Commit to submit blacklist information using your real name and name;

F. Commit to your own contact information is true and effective;

G. Ensure that the information added by the application meets the source conditions of the blacklist information.

(2) Writing should conform to the following formats and requirements:

A. The title should be consistent with the content of the blacklist information. If it is reported by the media, it should be consistent with the title of the article reported by the media.

B. The content should be clearly marked: the applicable standards of the book, the applicant and contact information, the source of the blacklist information, the content of the blacklist information, the promise and guarantee of the attached conscience vows, the conscience oath and the applicant.

C. Attach the original blacklist information and photocopy of the evidence.

2.4 State organs, social organizations, and news media may directly add blacklist information according to the "ICE8000 International Credit Standards System, State Organs, News Media, and Social Groups' Credit Information Release Standards."

The World Credit Organization [WCO] staff, ICE8000 Integrity Organization, and ICE8000 Credit Agency, according to the authorization of the World Credit Organization [WCO], directly add blacklist information after formal review of the blacklist information.

2.5 Interested parties or any insiders of the blacklist information may be based on the "Internal Exposure Standards of the ICE8000 International Credit Standard System", "The Open Exposure Standard of the ICE8000 International Credit Standard System", and the Joint Exposure of the ICE8000 International Credit Standard System (The Credit Wanted Order The credit information added in the "Standard" can also be applied to add blacklist information according to the following procedure:

(1) The applicant writes the “Application for Adding Blacklist Information” and prepares a photocopy of the blacklist information.

(2) Send the Blacklist Information Addition Application and blacklist information photocopy to the World Credit Organization [WCO] through the ICE8000 Integrity Management Software.

(3) After receiving the World Credit Organization [WCO], it is recorded as “blacklist information (secret) with unverified source authenticity”, and then formally reviewed. The form is qualified and the source is true. It is added to the corresponding blacklist according to the source conditions. Information base; if the World Credit Organization [WCO] is difficult to verify the authenticity of its source, it is still recorded as “blacklist information (secret) with unverified source authenticity”; the World Credit Organization [WCO] finds that the source is not true, immediately Delete it.

Chapter III Deletion of Blacklist Information, Objection Remarks, Correction and Remarks

3.1 After the blacklist information is added, if the one of the following exemption conditions is met, the recorded person may apply to delete the information:

(1) There is obvious evidence or reason to prove that the breach of trust is caused by force majeure or emergency hedging;

(2) There is obvious evidence or reason to prove that the exposed person is not subjectively wrong in the fact that the breach of trust is breached.

3.2 After the blacklist information is added, any unit or individual may apply to delete the information if one of the following conditions occurs:

(1) The blacklist information is confirmed in writing by the original provider or is officially declared incorrect;

(2) The blacklist information is proved wrong by a court judgment or other obvious evidence.

3.3 There is evidence that the blacklist information is partially inaccurate, or there are obvious reasons and evidence that the blacklist information is wrong. You can apply for an objection raise. The World Credit Organization [WCO] adds relevant evidence or reason to the blacklist information. In, for information readers reference.

3.4 If there is evidence that the exposed unit or individual has corrected the untrustworthy behavior in the blacklist information or is actively correcting the untrustworthy behavior, it may apply for correction and the World Credit Organization [WCO] will add relevant evidence to the blacklist information. In, for information readers reference.

3.5 Applying for the World Credit Organization [WCO] to delete the blacklist information (\Objection Remarks\Correction Raise) should provide the following information:

(1) The application for the deletion of the blacklist information (the objection raise/correction) of the attached conscience vows signed by the applicant. The main contents of the application include:

A. The title and website address of the applicant, the application to delete the information, and the reason for the deletion (the reason for the objection and the reason for the correction);

B. Commit to comply with the “Blacklist Information Management Standard of ICE8000 International Credit Standard System”;

C. Commit to abide by the principle of good faith, the moral bottom line, and the social responsibility bottom line to apply for the deletion of blacklist information (\Objection raises\corrected raise);

4. Ensure that the supporting materials and contact information provided by you are true.

(2) Applicants should submit their IDs as follows:

A. If the applicant is a unit, a copy of the registration certificate of the unit and a copy of the legal representative and the ID card of the manager shall be submitted. The copy shall bear the official seal of the unit and the signature and copying time of the manager, and indicate “this item”. The original copy is correct, the original is stored in our place or somewhere, this piece is only used for the words ICE8000".

B. If the applicant is an individual, a copy of my ID card should be submitted. The photocopy should have the signature and copying time of the person, and indicate that “this item and the original copy are correct, the original is stored in our office or somewhere, this piece is only used for ICE8000” The words.

(3) The applicant shall submit the certification materials that meet the conditions for blacklist deletion (\Objection plus/correction) according to the following requirements:

A. If the source of the certificate is a unit, the unit shall be stamped with the official seal and signed by the unit manager, and the valid contact information shall be indicated; the source of the certificate shall be personal and shall be signed by the person. Also indicate their valid contact details.

B. The certificate is generally the original. If the original cannot be provided, a copy of the certificate may be provided, but the copy should be marked with “copying with the original, original or somewhere, only for ICE8000” Typeface.

3.5 Application for the World Credit Organization [WCO] to delete the blacklist information (\Objection Remarks\Correction Raise):

(1) The applicant submits the application materials to the World Credit Organization [WCO] in the form of ICE8000 credit letter in accordance with the "ICE8000 International Credit Standard System Integrity Letter Management Standard";

(2) The World Credit Organization [WCO] shall conduct a formal examination within 3 working days after receiving the above-mentioned materials. If the examination is qualified, it shall be deleted or added. If the formal examination is unqualified, the World Credit Organization [WCO] shall provide a letter of integrity. Ways to respond to unqualified reasons. If the blacklist information is deleted, the World Credit Organization [WCO] also adds the relevant application deletion information to the original information location to ensure that the interested party knows the reason why the information was deleted.

3.6 World Credit Organization [WCO] only accepts application materials submitted in the form of ICE8000 credit letter, and does not accept other forms of application materials such as telephone, fax, mail, email.

3.7 After the blacklist information is deleted, the objection information, supplementary information, correction information, and reply information related to it are deleted at the same time.

Chapter IV Query, Use and Save of Blacklist Information

4.1 The blacklist information is classified according to its scope, and the scope of dissemination is as follows:

(1) State organs, social organizations, and news media directly add blacklist information according to the "ICE8000 International Credit Standard System State Organs, News Media, and Social Groups' Credit Information Release Standards", and the scope of dissemination is determined by the issuer.

(2) Public exposure information and joint exposure (credit wanted order) information is public information and is publicly disseminated on the Internet.

(3) The title of the internal exposure information is public information and is disclosed in the credit file of the person being exposed and the credit owner. The content of the internal exposure information is secret information and may not be publicly distributed. It is only for the exposed person (or its authorized unit or individual), the exposed person (or its authorized unit or individual), [the established organization], and other confidentiality commitments. Unit or individual access.

(4) The blacklist information other than the first three items is confidential information and is only available for information parties (or their authorized units or individuals) and [established organizations].

4.2 For blacklist information, the referee should make the following commitments and warranties, and attach a conscience vow clause:

(1) Ensure that you are in compliance with the scope of this information and have the right to read this information;

(2) Commit to the principle of good faith, moral bottom line, and social responsibility bottom line to use this information to ensure that this information is not used for improper purposes;

(3) For confidential information, promise to keep the information confidential and ensure that it is not distributed to units or individuals who do not have the right to read this information;

(4) If you violate the above commitments and guarantees, you are willing to bear the corresponding liability for breach of contract according to the ICE8000 international credit standard system.

4.3 The blacklist information reviewer may not use the information for improper purposes.

No unit or individual may access or disseminate blacklisted credit information by illegal means or by improper means.

4.4 The retention period of the blacklist information is limited to five years, and the retention period is calculated with the date on which the responsible person corrects the untrustworthy behavior or the understanding of the infringer. If the date of correction of the untrustworthy behavior is inconsistent with the date of the infringer’s understanding, the earliest date shall prevail.

4.5 Blacklist information can generally be regarded as a sign that the recorded business has a bad business reputation or lost business reputation. Therefore, the person who refers to the blacklist information can use the blacklist information as evidence that he or she has exercised uneasiness and resistance to the recorded person and the relevant credit owner.

4.6 The blacklist information that has passed the retention period is recorded as the top-level internal reference credit information, and is inquired and disclosed according to the “ICE8000 International Credit Standard System Internal Reference Credit Information Management Standard”. This information does not belong to the negative credit record of course and cannot be affected. The results of the credit evaluation are only for reference by the reference person in connection with the actual situation.

Chapter V Liability for Breach of Contract and Method of Investigation

5.1 If the party violates the provisions of this standard, it shall bear the following liability for breach of contract:

(1) The corresponding legal liability, namely: the legal punishment prescribed by the relevant applicable law.

(2) Corresponding credit responsibility, that is, to bear credit punishments such as internal complaints, public complaints, credit warnings, internal exposure, public exposure, joint exposure, etc.

(3) The corresponding industry self-discipline responsibility, namely: announcement of criticism, fines, cancellation of credit card, prohibition of self-discipline and other disciplines.

(4) If the breach of contract causes losses (including material damage and mental damage) to others, it shall be liable for compensation. If the breach of contract constitutes a malicious dishonesty, it shall also make punitive damages to the infringed person in accordance with international practice and the principle of common law.

5.2 Method of investigation of breach of contract liability:

(1) According to the "ICS8000 International Credit Standard System Internal Complaint Standard" or "ICE8000 International Credit Standard System Public Complaint Standard" or "ICE8000 International Credit Standard System Credit Warning Standard" or "ICE8000 International Credit Standard System Internal Exposure Standard" or "ICE8000" International Exposure Standards for Public Credit Standards or Joint Exposure Standards for ICE8000 International Credit Standards System for credit complaints and credit penalties;

(2) Applying for arbitration under the International Credit Dispute Arbitration Commission in accordance with the ICE8000 International Credit Standards System International Credit Dispute Arbitration Standard, without the need to submit a separate arbitration agreement;

(3) Apply to the International Moral Court for trial in accordance with the ICE8000 International Credit Standards System International Credit Dispute Trial Standard;

(4) If the defaulter has the membership of the World Credit Organization [WCO], the parties also have the right to make a complaint in accordance with the World Credit Organization [WCO] Member Supervision Standards;

(5) File a lawsuit in the US Delaware Court or the US Federal Court in accordance with the laws of the State of Delaware or the United States federal law.

5.3 Violations of the provisions of this standard can and should be regarded as an independent breach of contract or untrustworthy behavior. If the relevant parties appear in the process of applying this standard, such acts as fraudulent, covert, defamatory, insulting, and denying others' credit evaluation rights, the act is an independent malicious dishonesty act or an independent serious malicious dishonesty. The parties concerned have the right to merge. Investigate or separately pursue the responsibility of the independent dishonesty.

5.4 The responsibility for breach of contract in this standard shall be based on the principle of ignoring:

(1) Only the aggrieved party will take the initiative to pursue the investigation, and the defaulting party will bear the corresponding liability for breach of contract;

(2) The aggrieved party has the right to decide whether to initiate the corresponding accountability procedure for breach of contract;

(3) The aggrieved party has the right to understand the defaulting party or reach an agreement with the defaulting party.

5.5 For employees or agents who participate in, execute, or assist the parties to breach the contract, the aggrieved party has the right to pursue its corresponding responsibility unless it proves that it is not at fault.

5.6 The World Credit Organization [WCO] shall bear economic compensation for its own faults, and the expenditure for economic compensation shall be included in the financial plan of the World Credit Organization [WCO] for the next year. If the economic compensation is large, compensation shall be made in each year.

After accepting economic compensation, the World Credit Organization [WCO] has the right to recover losses from units or individuals responsible for acts of dishonesty with gross negligence or subjective intent.

Chapter VI Supplementary Provisions

6.1 This standard shall be implemented as of the date of promulgation.

6.2 The terminology involved in this standard, if its meaning is not agreed in this standard, its meaning is as follows in the ICE8000 International Credit Standard System International Credit Industry Terminology.

6.3 All relevant parties submit various types of materials submitted to the World Credit Organization [WCO] (or ICE8000 Credit Agency) in accordance with this standard. For the copyright agreement, see the ICE8000 International Credit Standard System Document Copyright Management Standard.

6.4 If the relevant parties know or ought to have known that any of the terms or conditions of this standard have not been complied with, but still do not expressly file a written objection in time for this non-compliance, it is deemed to waive their right to file an objection. The waiving party shall bear the legal consequences such as losses caused by the waiver, and the World Credit Organization [WCO] and other parties shall not be responsible for this.

6.5 This standard will be revised and improved. All parties applying this standard should pay full attention to the revision of this standard and apply the latest version of this standard, but the behavior that occurred before the revision of this standard may not be subject to the new revised clause. The official website of the latest Chinese version of this standard is: https://www.ice8000.org/aenhw/gc/8.html .

6.6 The copyright of this standard belongs to the World Credit Organization [WCO], members can use it for free and unlimited; non-members can use it for free, study, training, research, self-use, reprint, citation, adaptation, reference, reference under the premise of indicating or declaring the source. , reference. No unit or individual may plagiarize plagiarism or disguise plagiarism or otherwise infringe. Otherwise, we will jointly expose the infringing units, individuals and related personnel after the investigation of the infringement facts is clear (to issue a credit wanted order to the society). And reserves the right to pursue their legal responsibility. Do not infringe or infringe.

6.7 The standard version number is expressed as: ICE8000-abcd, where: the front-end ICE8000 indicates that this standard belongs to one of the standards of the ICE8000 international credit standard system; a is the serial number of the standard in the ICE8000 system standard set, if this standard is Abolished, the serial number is sometimes transferred to other standards; b is the initial writing time of this standard; c is the latest revision time of this standard; d is the number of revisions of this standard.

6.8 This standard is interpreted by the World Credit Organization [WCO].